Onboarding AML/CFT & Fraud Screening Expert

Myboost is hiring a Fraud Operations & AML/CFT Screening Executive in Kuala Lumpur. In this role, you'll conduct high-quality customer onboarding screening to mitigate AML and CFT risks, ensuring compliance with regulatory and internal policies. Key responsibilities include performing name screening, conducting Customer Due Diligence (CDD), and assessing risk profiles. Candidates should have a Bachelor’s degree and at least 2 years of relevant experience. Strong analytical skills and familiarity with screening systems are essential. The role entails rotational shifts and may require flexibility in hours.
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